The board of directors of Great World Company Holdings Ltd. announced that Mr. Tong Wang Shun ("Mr. Tong") has resigned as an executive director ("ED") of the Company with effect from 30 April 2015 as he need more time to pursue other business engagement. Mr. Tong confirmed that he has no disagreement with the Board and there are no matters in relation to his
resignation as an ED that need to be brought to the attention of the shareholders of the Company. The Board further announced that Ms. Kwong May Wah, Eva, the company secretary, will assume the role as an authorized representative of the Company, and Mr. Zhang Yanqiang, an ED, will assume the role of compliance officer of the Company in place of Mr. Tong with effect from 30 April 2015.